step int64 1 743 | type stringclasses 5
values | amount float64 0 92.4M | nameOrig stringlengths 5 11 | oldbalanceOrg float64 0 59.6M | newbalanceOrig float64 0 49.6M | nameDest stringlengths 2 11 | oldbalanceDest float64 0 356M | newbalanceDest float64 0 356M | isFraud int64 0 1 | isFlaggedFraud int64 0 1 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | PAYMENT | 1,215.7 | C1239639900 | 0 | 0 | M1201023997 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,095.01 | C943183130 | 9,134 | 2,038.99 | M1412743565 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,016.45 | C113219024 | 2,038.99 | 0 | M1887477561 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 304,732.04 | C1989745462 | 57,801 | 0 | C435161028 | 303,179.45 | 0 | 0 | 0 |
8 | PAYMENT | 2,407.99 | C72582337 | 70,530 | 68,122.01 | M2126024846 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,646.16 | C171290935 | 0 | 0 | M885738476 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 265,150.98 | C749122616 | 0 | 0 | C1273939873 | 522,755.84 | 1,525,464.32 | 0 | 0 |
8 | CASH_OUT | 320,958.86 | C371224002 | 0 | 0 | C464094472 | 1,148,892.85 | 3,124,312.23 | 0 | 0 |
8 | CASH_OUT | 462,524.98 | C834390584 | 0 | 0 | C1475998599 | 615,754.79 | 1,286,372.45 | 0 | 0 |
8 | CASH_OUT | 348,783.91 | C1598120904 | 0 | 0 | C1789550256 | 4,631,146.42 | 4,979,930.33 | 0 | 0 |
8 | CASH_OUT | 245,998.49 | C1180633964 | 0 | 0 | C1805445027 | 383,703.27 | 0 | 0 | 0 |
8 | CASH_OUT | 219,159.12 | C1401167896 | 0 | 0 | C968448640 | 820,153.85 | 3,438,487.71 | 0 | 0 |
8 | CASH_OUT | 175,046.2 | C1006750298 | 0 | 0 | C691636444 | 1,188,014.53 | 4,439,070.28 | 0 | 0 |
8 | CASH_OUT | 38,503.71 | C1753919793 | 0 | 0 | C1778801068 | 11,221,430.05 | 11,835,842.92 | 0 | 0 |
8 | CASH_OUT | 11,939.65 | C1454424871 | 0 | 0 | C2029896123 | 20,095 | 0 | 0 | 0 |
8 | CASH_OUT | 51,440.79 | C608615689 | 0 | 0 | C1677727024 | 152,329 | 388,853.85 | 0 | 0 |
8 | TRANSFER | 160,241.49 | C371712193 | 52,088.77 | 0 | C1525944481 | 11,753 | 437,561.96 | 0 | 0 |
8 | CASH_OUT | 130,884.53 | C731498509 | 0 | 0 | C481402298 | 4,432,709 | 8,144,736.91 | 0 | 0 |
8 | CASH_OUT | 125,773.58 | C2069929890 | 0 | 0 | C177457290 | 152,213.69 | 159,060.37 | 0 | 0 |
8 | PAYMENT | 12,732.3 | C1784662834 | 813 | 0 | M1138171728 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 124,494.01 | C652963463 | 56,824 | 181,318.01 | C1452722471 | 4,079,327.17 | 3,197,038.27 | 0 | 0 |
8 | TRANSFER | 346,489.68 | C1493788791 | 181,318.01 | 0 | C861958315 | 464,494.42 | 531,628.29 | 0 | 0 |
8 | PAYMENT | 10,196.16 | C1293626943 | 1,559 | 0 | M919438675 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,202.78 | C1269779035 | 699,707.37 | 685,504.58 | M1501022601 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,733.26 | C1292467790 | 685,504.58 | 663,771.32 | M397708705 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,885.11 | C653844638 | 35 | 0 | M1092898377 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,964.45 | C1205449517 | 25,518 | 23,553.55 | M1957947378 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 81,302.73 | C355341802 | 35,002 | 0 | C785703145 | 30,993 | 169,830.4 | 0 | 0 |
8 | PAYMENT | 16,613.34 | C1981503232 | 200,660.19 | 184,046.85 | M2094125621 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,913.41 | C389424682 | 184,046.85 | 176,133.45 | M1918034019 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,216.59 | C1591544446 | 214,928 | 208,711.41 | M745483242 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,296.87 | C181296955 | 11,217 | 3,920.13 | M1878714361 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,901.99 | C1497534082 | 10,719 | 7,817.01 | M203939387 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 370,193.41 | C1961393923 | 7,817.01 | 0 | C382934088 | 453,570.78 | 1,030,696.9 | 0 | 0 |
8 | TRANSFER | 911,215.67 | C1276484424 | 0 | 0 | C158876320 | 2,115,397.51 | 2,984,846.84 | 0 | 0 |
8 | TRANSFER | 566,522.28 | C32389846 | 0 | 0 | C732929236 | 626,395.52 | 883,141.75 | 0 | 0 |
8 | TRANSFER | 1,036,195.44 | C864746198 | 0 | 0 | C1554622120 | 1,588,806.34 | 3,488,994.97 | 0 | 0 |
8 | TRANSFER | 1,057,911.56 | C78482371 | 0 | 0 | C1359484306 | 3,514,767.26 | 7,364,724.84 | 0 | 0 |
8 | TRANSFER | 744,564.67 | C1686282181 | 0 | 0 | C1782704802 | 1,064,427.33 | 2,380,934.8 | 0 | 0 |
8 | TRANSFER | 1,714,975.75 | C340406537 | 0 | 0 | C1609562230 | 7,273,279.7 | 11,087,190.62 | 0 | 0 |
8 | TRANSFER | 1,330,980.01 | C1886528796 | 0 | 0 | C1220897602 | 4,934,086.15 | 10,388,904.22 | 0 | 0 |
8 | TRANSFER | 67,793.68 | C417942338 | 0 | 0 | C1213257323 | 90,612.95 | 24,395.36 | 0 | 0 |
8 | TRANSFER | 367,226.38 | C1751483181 | 0 | 0 | C674913323 | 872,961.31 | 4,984,485.97 | 0 | 0 |
8 | TRANSFER | 1,155,966.01 | C769795409 | 0 | 0 | C803116137 | 18,582,150.66 | 23,768,107.88 | 0 | 0 |
8 | TRANSFER | 63,028.05 | C1280945972 | 0 | 0 | C1450417897 | 67,222.2 | 476,146.49 | 0 | 0 |
8 | CASH_OUT | 546,382.22 | C515395238 | 21,331 | 0 | C826383690 | 38 | 910,277.22 | 0 | 0 |
8 | PAYMENT | 720.08 | C1510005431 | 24,780 | 24,059.92 | M1718920203 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,491.74 | C1742047230 | 31,061 | 27,569.26 | M1002711260 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,068,925.43 | C1741527153 | 101,762 | 0 | C545710008 | 41,404 | 1,282,962.39 | 0 | 0 |
8 | CASH_OUT | 450,127.58 | C609889407 | 0 | 0 | C1838584624 | 8,284,354.05 | 11,889,776.25 | 0 | 0 |
8 | CASH_OUT | 244,146.93 | C1878766973 | 0 | 0 | C1030706332 | 327,250 | 3,036,551.46 | 0 | 0 |
8 | PAYMENT | 248.05 | C1969484438 | 5,033 | 4,784.95 | M2129060443 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 35,410.03 | C187306028 | 4,784.95 | 0 | C1195471589 | 288,064.21 | 51,843.53 | 0 | 0 |
8 | PAYMENT | 11,360.84 | C969415785 | 381,879 | 370,518.16 | M1398128260 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,827,965.87 | C443050639 | 370,518.16 | 0 | C1856036778 | 6,599,424.12 | 13,688,613.94 | 0 | 0 |
8 | CASH_IN | 51,503.3 | C1100526238 | 627 | 52,130.3 | C2067546399 | 145,396 | 1,318,005.5 | 0 | 0 |
8 | CASH_OUT | 412,423.58 | C944424336 | 36,140 | 0 | C818570949 | 797,221.98 | 2,402,597.58 | 0 | 0 |
8 | PAYMENT | 11,564.39 | C1184230787 | 1,072 | 0 | M535878604 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 278,968.88 | C460883694 | 495,296 | 216,327.12 | C358945794 | 7,883.14 | 502,113.43 | 0 | 0 |
8 | CASH_OUT | 277,473.64 | C1978705492 | 271,646 | 0 | C922511709 | 10,119.47 | 238,938.46 | 0 | 0 |
8 | CASH_OUT | 101,857.87 | C476099740 | 7,157 | 0 | C988138425 | 1,523,582.38 | 4,310,701.91 | 0 | 0 |
8 | CASH_IN | 287,862.91 | C89600615 | 470,996 | 758,858.91 | C814900611 | 1,576,675.12 | 4,893,599.98 | 0 | 0 |
8 | TRANSFER | 1,620,233.99 | C1523030997 | 380 | 0 | C1467740330 | 5,966.04 | 3,058,399.05 | 0 | 0 |
8 | PAYMENT | 4,189.75 | C712332511 | 467 | 0 | M858308953 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,109.52 | C265296209 | 40,400 | 38,290.48 | M1773085261 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,415.82 | C1778139147 | 11,884 | 10,468.18 | M472606308 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,134.71 | C322895393 | 19,950 | 16,815.29 | M51583809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,371.49 | C140836656 | 16,815.29 | 0 | M1337700382 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 415,456.42 | C722501694 | 6,747 | 0 | C1918034924 | 128,891 | 1,096,437.03 | 0 | 0 |
8 | PAYMENT | 3,090.63 | C809656078 | 10,949 | 7,858.37 | M527477577 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,519.79 | C232379385 | 163,686.15 | 162,166.36 | M577217292 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,002,207.96 | C8335969 | 162,166.36 | 0 | C184253187 | 6,081,909.29 | 10,206,620.58 | 0 | 0 |
8 | TRANSFER | 1,144,634.64 | C449833924 | 0 | 0 | C1778300121 | 2,023,127.19 | 3,089,439.33 | 0 | 0 |
8 | TRANSFER | 971,258.64 | C1506456959 | 0 | 0 | C667504652 | 1,152,755.93 | 2,175,372 | 0 | 0 |
8 | TRANSFER | 779,186.41 | C1185546889 | 0 | 0 | C638590716 | 822,769.25 | 4,592,962.92 | 0 | 0 |
8 | TRANSFER | 411,297.14 | C1061149703 | 0 | 0 | C1532153384 | 627,828.35 | 3,614,408.95 | 0 | 0 |
8 | TRANSFER | 400,861.46 | C1523286511 | 0 | 0 | C208427878 | 729,088.03 | 1,454,807.63 | 0 | 0 |
8 | CASH_OUT | 17,761.8 | C1453762180 | 10,336 | 0 | C1530086509 | 70,016 | 0 | 0 | 0 |
8 | CASH_IN | 23,210.52 | C1074682003 | 25,086 | 48,296.52 | C703957828 | 1,134,508.74 | 4,327,929.06 | 0 | 0 |
8 | TRANSFER | 1,966,746.31 | C17853297 | 56,202 | 0 | C891020651 | 0 | 5,812,262.37 | 0 | 0 |
8 | PAYMENT | 4,986.96 | C131221061 | 25,741 | 20,754.04 | M1680032445 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 111,622.39 | C1457214570 | 2,347 | 0 | C553264065 | 99,729.44 | 5,254.44 | 0 | 0 |
8 | PAYMENT | 3,457.62 | C1418913315 | 0 | 0 | M1097298586 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,875.02 | C1068496545 | 12,148 | 0 | M870026554 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 171,241.31 | C1882969756 | 31,228 | 202,469.31 | C695653925 | 0 | 61,778.84 | 0 | 0 |
8 | PAYMENT | 1,458.96 | C171084195 | 3,261 | 1,802.04 | M1248361658 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 27,774.15 | C624265872 | 1,802.04 | 29,576.18 | C1689262323 | 222,215.17 | 14,639.3 | 0 | 0 |
8 | CASH_IN | 16,120.64 | C185874332 | 29,576.18 | 45,696.82 | C1757877803 | 53,870 | 2,325,850.99 | 0 | 0 |
8 | CASH_IN | 311,779.39 | C360040652 | 45,696.82 | 357,476.22 | C1849933855 | 968,280.03 | 172,707.34 | 0 | 0 |
8 | CASH_IN | 111,489.66 | C477231988 | 357,476.22 | 468,965.87 | C1753128715 | 179,106.04 | 0 | 0 | 0 |
8 | CASH_IN | 123,354.2 | C362386272 | 468,965.87 | 592,320.07 | C1527761090 | 253,913.33 | 117,014.68 | 0 | 0 |
8 | CASH_IN | 581,627.1 | C1058799256 | 592,320.07 | 1,173,947.17 | C1754722089 | 1,367,917.17 | 3,719,715.07 | 0 | 0 |
8 | CASH_IN | 419,879.23 | C68383263 | 1,173,947.17 | 1,593,826.4 | C1261039678 | 483,919 | 0 | 0 | 0 |
8 | CASH_IN | 117,134.12 | C388666290 | 1,593,826.4 | 1,710,960.52 | C836514715 | 1,422,775.96 | 2,511,051.14 | 0 | 0 |
8 | CASH_IN | 207,523.1 | C1316028580 | 1,710,960.52 | 1,918,483.62 | C1640961071 | 219,783.35 | 0 | 0 | 0 |
8 | CASH_IN | 361,396.19 | C788453580 | 1,918,483.62 | 2,279,879.81 | C1838584624 | 8,734,481.63 | 11,889,776.25 | 0 | 0 |
8 | CASH_IN | 97,974.7 | C828560518 | 2,279,879.81 | 2,377,854.5 | C1209271652 | 563,689.92 | 1,488,576.94 | 0 | 0 |
8 | CASH_IN | 339,258.12 | C1922459163 | 2,377,854.5 | 2,717,112.63 | C745740822 | 375,608.55 | 36,350.43 | 0 | 0 |
8 | CASH_IN | 64,963.33 | C874790093 | 2,717,112.63 | 2,782,075.95 | C1401721023 | 221,398.08 | 1,602,681.63 | 0 | 0 |
8 | CASH_IN | 382,769.69 | C1824827965 | 2,782,075.95 | 3,164,845.64 | C47827984 | 570,100.76 | 207,790 | 0 | 0 |
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